General information
C4 Risk Management Limited
Type: NZ Limited Company (Ltd)9429033346298
New Zealand Business Number
1950908
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description
C4 Risk Management Limited (issued an NZ business identifier of 9429033346298) was started on 26 Jul 2007. 12 addresess are in use by the company: 25A Short Street, Otumoetai, Tauranga, 3110 (type: registered, service). 60 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 10 Aug 2016. C4 Risk Management Limited used more aliases, namely: C 4 Risk Management Group Limited from 26 Jul 2007 to 29 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawton, Christopher Michael (a director) located at Otumoetai, Tauranga postcode 3110. "Security service" (ANZSIC O771245) is the category the ABS issued C4 Risk Management Limited. The Businesscheck information was last updated on 13 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 305a Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 10 Aug 2016 |
| 305a Neilson Street, Onehunga, Auckland, 1061 | Office & delivery | 01 Aug 2019 |
| Po Box 12348, Penrose, Auckland, 1642 | Postal | 01 Aug 2019 |
| Po Box 16518, Bethlehem, Tauranga, 3147 | Postal | 10 Sep 2024 |
Contact info
64 9 6367339
Phone (Phone)
chris@c4group.co.nz
Email
kathy@c4group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Lawton
Otumoetai, Tauranga, 3110
Address used since 16 Apr 2024
Onehunga, Auckland, 1061
Address used since 20 Apr 2020
St Heliers, Auckland, 1071
Address used since 21 Feb 2019
Kohimarama, Auckland, 1071
Address used since 03 Sep 2014
Kohimarama, Auckland, 1071
Address used since 24 Aug 2018 |
Director | 19 Apr 2011 - current |
|
Kathryn Anne Wright
Parnell, Auckland, 1010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 23 Jan 2023 |
|
Jan Maree Freakley
Howick, Auckland,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 19 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 16518, Bethlehem, Tauranga, 3147 | Postal | 10 Sep 2024 |
| 25a Short Street, Otumoetai, Tauranga, 3110 | Office & delivery & records & shareregister | 10 Sep 2024 |
| 25a Short Street, Otumoetai, Tauranga, 3110 | Registered & service | 18 Sep 2024 |
Principal place of activity
| 2/29 Green Lane East , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 60 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 11 Sep 2014 - 10 Aug 2016 |
| 940 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 28 Aug 2012 - 11 Sep 2014 |
| 2/29 Greenlane East, Remuera, Auckland, 1050 | Physical & registered | 03 May 2011 - 28 Aug 2012 |
| Level 2, 3 Margot Street, Newmarket, Auckland | Physical & registered | 26 Jul 2007 - 03 May 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Christopher Michael Director |
Otumoetai Tauranga 3110 |
23 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Kathryn Anne Individual |
Parnell Auckland 1010 |
03 Aug 2022 - 03 Aug 2022 |
|
Wright, Kathryn Anne Individual |
Parnell Auckland 1010 |
03 Aug 2022 - 03 Aug 2022 |
|
Wright, Kathryn Anne Individual |
Parnell Auckland 1070 |
03 Aug 2022 - 23 Jan 2023 |
|
Wright, Kathryn Anne Individual |
Parnell Auckland 1010 |
03 Aug 2022 - 03 Aug 2022 |
|
Freakley, Jan Maree Individual |
Howick Auckland |
26 Jul 2007 - 23 Aug 2011 |
|
Kathryn Anne Wright Director |
Parnell Auckland 1010 |
03 Aug 2022 - 03 Aug 2022 |
|
Kathryn Anne Wright Director |
Parnell Auckland 1010 |
03 Aug 2022 - 03 Aug 2022 |
|
Kathryn Anne Wright Director |
Parnell Auckland 1010 |
03 Aug 2022 - 03 Aug 2022 |
Location
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